Despins v. Curiosity Corp. LLC et al
Adversary Proceeding
Lead BK case is: 5:22-bk-50073
Lead BK case is: 5:22-bk-50073
| Connecticut Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Julie A Manning |
| Case #: | 5:24-ap-05248 |
| Nature of Suit | 13 Bankruptcy - Recovery of money/property - §548 fraudulent transfer 14 Bankruptcy - Recovery of money/property - other |
| Case Filed: | Feb 15, 2024 |
| Last checked: never |
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Defendant
Curiosity Corp. LLC
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Represented By
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Defendant
Dark Shadows LLC
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Represented By
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Defendant
Flying Colours Corp.
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Represented By
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Defendant
River Valley Operations LLC
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Represented By
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Defendant
Supreme SG PTE Ltd
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Represented By
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Defendant
Top California Beach Corp.
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Represented By
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Defendant
Tut Co. Limited
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Represented By
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Defendant
Wang's Realty Management Service Inc.
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Represented By
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Plaintiff
Luc A. Despins
Paul Hastings LLP 200 Park Avenue
New York, NY 10166 |
Represented By
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| Docket last updated: 04/18/2025 1:05 PM EDT |
| Thursday, February 13, 2025 | ||
| 21 | 21
court
File Sealed Document
Thu 02/13 6:23 PM
Sealed Document Filed. Filed by Douglas S. Skalka on behalf of Luc A. Despins Plaintiff . (Skalka, Douglas) |
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| 20 | 20
cmp
Amended Complaint
Thu 02/13 6:20 PM
Amended Complaint by Douglas S. Skalka on behalf of Luc A. Despins against all defendants. (Skalka, Douglas) |
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| Wednesday, January 29, 2025 | ||
| 19 | 19
misc
Notice
Wed 01/29 2:00 PM
Notice of Filing Motion to Extend Deadline to File Avoidance Actions and Notice of Hearing Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
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| Wednesday, November 20, 2024 | ||
| 18 | 18
misc
Notice
Wed 11/20 2:24 PM
Notice of Entry of Order Temporarily Staying Discovery Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
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| Tuesday, November 19, 2024 | ||
| 17 | 17
misc
Certificate/Affidavit of Service
Tue 11/19 1:52 PM
Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff (Linsey, Patrick) |
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| Monday, October 14, 2024 | ||
| 16 | 16
misc
Notice
Mon 10/14 2:54 PM
Notice of Order Scheduling Hearing on Motion to Temporarily Stay Discovery Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
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| Thursday, October 10, 2024 | ||
| 15 | 15
misc
Notice
Thu 10/10 2:28 PM
Notice of Amending and Staying Discovery Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
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| Tuesday, July 23, 2024 | ||
| 14 | 14
misc
Notice
Tue 07/23 8:49 AM
Notice of Entry of Notice of Hearing Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
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| Monday, July 22, 2024 | ||
| 13 | 13
misc
Notice
Mon 07/22 10:45 AM
Notice of Filing Supplemental Motion to Extend Time to File Avoidance Actions Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
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| Friday, May 10, 2024 | ||
| 12 | 12
misc
Notice
Fri 05/10 1:58 PM
Notice of Entry of Avoidance and Mediation Procedures Order Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
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| Monday, May 06, 2024 | ||
| 11 | 11
misc
Notice of Appearance
Mon 05/06 3:08 PM
Notice of Appearance Filed by Michael T. Conway on behalf of Wang's Realty Management Service Inc. Defendant, . (Conway, Michael) |
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| 10 | 10
misc
Notice of Appearance
Mon 05/06 3:06 PM
Notice of Appearance Filed by Michael T. Conway on behalf of River Valley Operations LLC Defendant, . (Conway, Michael) |
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| Monday, April 22, 2024 | ||
| 9 | 9
misc
Notice
Mon 04/22 2:15 PM
Notice of Second Revised Proposed Order Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff . (Linsey, Patrick) |
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| Thursday, March 28, 2024 | ||
| 8 | 8
misc
Certificate/Affidavit of Service
Thu 03/28 2:40 PM
Certificate of Service Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff (Linsey, Patrick) |
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| Friday, March 22, 2024 | ||
| 7 | 7
misc
Notice
Fri 03/22 1:12 PM
Notice of Revised Proposed Order Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff (Linsey, Patrick) |
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| Monday, March 18, 2024 | ||
| 6 | 6
motion
Motion for Order
Mon 03/18 2:09 PM
Motion for Order Modifying Avoidance Action Procedures to Include Procedures for Mediation of Avoidance Actions. Filed by Patrick R. Linsey on behalf of Luc A. Despins, Plaintiff . (Linsey, Patrick) |
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| Tuesday, March 05, 2024 | ||
| 5 | 5
misc
Notice of Appearance
Tue 03/05 11:04 AM
Notice of Appearance Filed by Patrick R. Linsey on behalf of Luc A. Despins Plaintiff, . (Linsey, Patrick) |
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| Thursday, February 29, 2024 | ||
| 4 | 4
misc
Notice
Thu 02/29 2:05 PM
Notice of Avoidance Procedures Filed by Douglas S. Skalka on behalf of Luc A. Despins Plaintiff . (Skalka, Douglas) |
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| Monday, February 26, 2024 | ||
| 3 | 3
cmp
Summons Issued - Avoidance Action
Mon 02/26 12:05 PM
Summons Issued on Defendant(s) Curiosity Corp. LLC, Dark Shadows LLC, Flying Colours Corp., River Valley Operations LLC, Supreme SG PTE Ltd, Top California Beach Corp., Tut Co. Limited 1 Complaint filed by Plaintiff Luc A. Despins). (zaz) |
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| Thursday, February 15, 2024 | ||
| 2 | 2
court
File Sealed Document
Thu 02/15 1:10 PM
Sealed Document Filed. Filed by Douglas S. Skalka on behalf of Luc A. Despins Plaintiff . (Skalka, Douglas) |
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| 1 | 1
cmp
Complaint
Thu 02/15 1:05 PM
Adversary case 24-05248 Complaint (13 (Recovery of money/property - 548 fraudulent transfer)) (14 (Recovery of money/property - other)) filed by Douglas S. Skalka on behalf of Luc A. Despins against Curiosity Corp. LLC, Dark Shadows LLC, Flying Colours Corp., River Valley Operations LLC, Supreme SG PTE Ltd, Top California Beach Corp., Tut Co. Limited, Wang's Realty Management Service Inc.. Receipt #Deferred Fee Amount $350. Fee Deferred. (Skalka, Douglas) |
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